Branzell Limited (registration number 06517315) is a private limited company founded on 2008-02-28. This business was registered at 2 Oldfield Road, Bocam Park, Bridgend CF35 5LJ. Branzell Limited is operating under Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name Branzell Limited
Number 06517315
Date of Incorporation: 2008-02-28
End of financial year: 30 April
Address: 2 Oldfield Road, Bocam Park, Bridgend, CF35 5LJ
SIC code: 74990 - Non-trading company

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Tony H. (appointed on 19 December 2023), Tudur C. (appointment date: 05 February 2021). 1 secretary is also present: Laura T. (appointed on 10 March 2008). The official register indexes 4 persons of significant control, namely: Branzell (Holdings) Limited is located at Bocam Park, CF35 5LJ Bridgend. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sara V. has 1/2 or less of shares, 1/2 or less of voting rights, Laura T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2020-04-30 2021-04-30
Current Assets 742,006 730,347 207,984 185,212
Total Assets Less Current Liabilities 1,409,210 1,411,056 103,996 80,346
Fixed Assets 800,100 800,100 - -
Shareholder Funds 1,409,210 1,411,056 - -

People with significant control

Branzell (Holdings) Limited
19 December 2023
Address 2 Oldfield Road Bocam Park, Bridgend, CF35 5LJ, Wales
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 15288575
Nature of control: 75,01-100% voting rights
75,01-100% shares
Sara V.
5 February 2021 - 19 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Laura T.
5 February 2021 - 19 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Leighton C.
6 April 2016 - 27 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, February 2024 | resolution
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